EYELEVEL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY |
| 15/08/2515 August 2025 New | Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-08-15 |
| 14/08/2514 August 2025 New | Registered office address changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 2025-08-14 |
| 25/03/2525 March 2025 | Confirmation statement made on 2024-10-24 with no updates |
| 30/12/2430 December 2024 | Resolutions |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 08/04/248 April 2024 | Cessation of Hh Global Czechia S.R.O. as a person with significant control on 2024-04-08 |
| 04/04/244 April 2024 | Notification of Hh Global Limited as a person with significant control on 2024-04-04 |
| 28/03/2428 March 2024 | Cessation of Hh Global Limited as a person with significant control on 2024-03-28 |
| 28/03/2428 March 2024 | Notification of Hh Global Czechia S.R.O. as a person with significant control on 2024-03-28 |
| 27/03/2427 March 2024 | Registered office address changed from 5 Cranbrook Way Solihull B90 4GT United Kingdom to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF on 2024-03-27 |
| 08/03/248 March 2024 | Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF |
| 08/03/248 March 2024 | Register inspection address has been changed from Citco London Limited 7 Albemarle Street London W1S 4HQ England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Director's details changed for Mr Peter John Drydon on 2022-05-13 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MICHELLE LOUISE WARD |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DIPPLE |
| 19/02/1919 February 2019 | SAIL ADDRESS CREATED |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ED HALLA |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DE CASTRO NEVES NETO |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 26/06/1826 June 2018 | DISS40 (DISS40(SOAD)) |
| 19/06/1819 June 2018 | FIRST GAZETTE |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR ALEXANDRE DE CASTRO NEVES NETO |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA VANDOME |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MRS KELLEY KATHRYN FOX |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR ED DZEGEDE HALLA |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TORBIK |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMAS BACA |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR YVES ROGIVUE |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR. SIMON ROYSTON DIPPLE |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | ADOPT ARTICLES 01/06/2015 |
| 22/06/1522 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/06/1518 June 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 28/05/1528 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMOLINSKI |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FILIP ZAK |
| 12/05/1412 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED PAMELA MARY VANDOME |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED YVES CHRISTIAN ROGIVUE |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED WILLIAM SCOTT TORBIK |
| 02/04/132 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED ANDREW JAMES SMOLINSKI |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM C/O ALLIOTS CHARTERED ACCOUNTANTS IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SILVANA VARVA |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH UNITED KINGDOM |
| 27/03/1227 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE UNITED KINGDOM |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED SILVANA VARVA |
| 08/02/128 February 2012 | DIRECTOR APPOINTED FILIP ZAK |
| 08/02/128 February 2012 | DIRECTOR APPOINTED TOMAS BACA |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ERICKSON |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 27/03/0927 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED |
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